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MFO S.A. — Investor Relations & Filings

Ticker · MFO ISIN · PLMFO0000013 LEI · 259400B4LDPWHBRPSN19 WAR Manufacturing
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Filings indexed 580 across all filing types
Latest filing 2021-04-30 AGM Information
Country PL Poland
Listing WAR MFO

About MFO S.A.

https://www.mfo.pl/en

MFO S.A. is a manufacturer of cold-rolled steel profiles. The company's primary products include steel reinforcements for PVC window and door systems, drywall framing profiles, and other special steel sections. Its window reinforcements are compatible with a comprehensive range of PVC systems available on the market. The drywall framing profiles (including CD, UD, UA, CW, and UW types) are designed for ease of assembly and enhanced acoustic insulation, featuring proprietary designs like H-shaped holes. The product portfolio also extends to octagonal tubes for roller shutters and posts for fencing systems. MFO S.A. emphasizes innovation through its research and development, holding patents for products such as the Sandwich Profile and Thermally Separated Profile. Production is automated and adheres to European quality standards, including PN-EN 14195 and PN EN ISO 9001, to ensure dimensional accuracy.

Recent filings

Filing Released Lang Actions
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia MFO S.A.Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia MFO S.A. - Content (PL)
AGM Information Classification · 1% confidence The document is written in Polish and announces the convening of a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders - ZWZ) scheduled for May 27, 2021. The agenda items (Porządek obrad) clearly detail matters typically discussed at an AGM, such as reviewing the Board's report, financial statements for 2020, and granting discharge (absolutorium) to management and supervisory board members. The final sentence states that the announcement and draft resolutions are attached to the current report. Since the document is an official notice calling for the Annual General Meeting and detailing its agenda, the appropriate classification is AGM Information (AGM-R). The document length (1691 chars) is short, but it is the primary notice/call for the meeting, not just an announcement that a report is attached, making AGM-R more specific than RPA or RNS.
2021-04-30 Polish
Wstępne dane finansowe MFO S.A. za pierwszy kwartał 2021r. - Content (PL)
Earnings Release Classification · 1% confidence The document text is in Polish and reports preliminary financial data ('wstępnych danych finansowych') for the first quarter of 2021 ('pierwszy kwartał 2021 roku'). It details key figures like sales revenue, operating profit (EBIT), and net profit, noting significant deviations from historical averages. Crucially, the last paragraph states that the presented data is preliminary ('mają charakter wstępny') and that the final data will be released on May 27, 2021. This structure—announcing key preliminary results for a short period (quarterly) before the full report—strongly indicates an Earnings Release (ER). It is not a full Interim Report (IR) because it explicitly states the data is preliminary and points to a future definitive release date. It is also too specific to be a general Regulatory Filing (RNS). Q1 2021
2021-04-27 Polish
Wybór podmiotu uprawnionego do badania sprawozdania z wynagrodzeń Zarządu i Rady Nadzorczej za lata 2019 i 2020 - Content (PL)
Remuneration Information Classification · 1% confidence The document text, written in Polish, announces the selection of an auditing firm (PKF Consult) by the Supervisory Board to audit the remuneration report for the Management Board and Supervisory Board for the years 2019 and 2020, citing Polish public offering law. This action directly relates to the preparation and auditing of compensation reports. Among the provided definitions, 'Remuneration Information (Code: DEF 14A)' covers compensation reports, and while this document is about selecting the auditor for that report, it is fundamentally tied to the remuneration disclosure process. However, since the document is a formal announcement about the selection of an auditor for a specific report (remuneration report), and not the report itself, it fits best under a general regulatory announcement or a specific audit-related category. Given the specific mention of auditing the 'sprawozdania z wynagrodzeń' (remuneration report), and the lack of a specific 'Auditor Appointment for Remuneration Report' code, the closest fit is either 'Audit Report / Information (AR)' or 'Regulatory Filings (RNS)'. Since it is an announcement about the process leading to an audit/report, and not the final audit report itself, and it is a formal regulatory disclosure, RNS is a strong candidate. However, the content is highly specific to remuneration reporting, which DEF 14A covers. Given the context of selecting an auditor for a remuneration report, and the short length (suggesting an announcement rather than the full report), I will classify it as a specific regulatory announcement related to remuneration/governance, leaning towards RNS as the most appropriate general regulatory announcement if a more specific code isn't available for auditor appointment. Re-evaluating the definitions: AR is for 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests'. This is an appointment notice, not the report itself. DEF 14A is for the remuneration report itself. Therefore, RNS (General regulatory announcements) is the most suitable fallback for this specific procedural announcement.
2021-04-12 Polish
Rekomendacja Zarządu dotycząca podziału zysku netto za rok obrotowy 2020 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) resolution regarding the recommendation for the distribution of the net profit for the fiscal year ending December 31, 2020. Specifically, it details the proposed allocation of PLN 26,952,832.94 into a dividend payment (PLN 1.00 per share) and a transfer to the reserve capital. The final decision rests with the General Meeting (Walne Zgromadzenie). This content directly relates to the announcement of dividend amounts and details for shareholders, which aligns perfectly with the 'Notice of Dividend Amount' definition.
2021-04-12 Polish
_Oświadczenie Rady Nadzorczej MFO SA w sprawie Komitetu Audytu_2020Y
Report Publication Announcement Classification · 1% confidence The document is titled "OCENA RADY NADZORCZEJ MFO S.A. DOTYCZĄCA SPRAWOZDANIA Z DZIAŁALNOŚCI MFO S.A. ZA 2020 ROK ORAZ SPRAWOZDANIA FINANSOWEGO MFO S.A. ZA ROK 2020" (Assessment of the Management Board's Report on the Activities of MFO S.A. for 2020 and the Financial Statement of MFO S.A. for 2020). It details the Supervisory Board's review and positive assessment of both the Management Board's Activity Report and the Financial Statement for the year ended December 31, 2020. This document is an official assessment/opinion regarding the annual reports, not the annual report (10-K) itself, nor is it a standalone audit report (AR). It is a governance document detailing the board's review process and conclusion on the annual filings. Given the options, this fits best under Governance Information (CGR) as it details the board's review and approval process of core annual reports, which is a key governance function, or potentially as a general Audit/Review Report (AR) if the focus is heavily on the financial statement review, but CGR is more appropriate for the supervisory board's formal assessment of management reports and financial statements. However, looking closely at the definitions: - AR (Audit Report / Information): Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports). - CGR (Governance Information): Report detailing the company's internal rules, board structure, and governance practices. Since this document is the Supervisory Board's formal opinion/assessment on the *financial statements* and *management report*, it is closely related to the audit/review process. In many contexts, the formal sign-off or review by the supervisory board on the annual accounts falls under the broader category of Audit/Review documentation. Given the explicit mention of reviewing the Financial Statement and the Auditor's report, AR seems a slightly better fit than CGR, which is usually broader on structure/rules. However, since it is an *assessment* by the board, CGR is also plausible. Given the content is a formal review of the annual financial reporting package, I will classify it as Audit Report / Information (AR) as it directly relates to the review of the financial statements and auditor findings, which is a core component of AR documentation, even if it's the board's opinion rather than the auditor's opinion itself.
2021-04-01 Polish
_Oświadczenie Rady Nadzorczej MFO SA w sprawie Komitetu Audytu_2020Y
Governance Information Classification · 1% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ MFO S.A." (Statement of the Supervisory Board of MFO S.A.). It contains declarations from the Supervisory Board regarding compliance with regulations concerning the Audit Committee and its functioning. It is signed by the Chairman and members of the Supervisory Board, dated March 30, 2021. This content strongly relates to the internal rules, board structure, and governance practices of the company, as it is a formal statement from the supervisory body about compliance with governance structures (Audit Committee). This aligns best with the Governance Information category (CGR). It is not a full annual report (10-K), an earnings release (ER), or a director's dealing report (DIRS).
2021-04-01 Polish

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